Former Lind accountant sentenced for theft
Choury pleaded guilty to theft in November 2013 and will be required to pay $300,000 in restitution. The majority of that restitution – $206,075 – will be paid to Trollco. The rest will go to insurance companies.
She pleaded guilty to one count of theft, a class 3 felony. An additional 23 counts of theft, forgery, money laundering and identify theft were dismissed.
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The thefts occurred between 2008 and 2012 when Choury worked as a controller, director of finance and office manager for Water Valley Land Company and Trollco, Inc., according to a statement from Weld County District Attorney’s Office.
Among other things, the indictment alleges that Choury sent dozens of forged e-mails from her employer’s email account; kept $8,500 from the sales of a 2000 Ford Excursion limousine owned by the company, and forged $18,500 worth of checks from her employer’s personal account, then laundered that money.
Choury pleaded guilty to theft in November 2013 and will be required to pay $300,000 in restitution. The majority of that restitution – $206,075 – will be paid to Trollco. The rest will go to insurance companies.
She pleaded guilty to one count of theft, a class 3 felony. An additional 23 counts of theft, forgery, money laundering and identify theft were…
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